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Anti-corruption is essential for corporate due diligence

The global pandemic has demonstrated that resilient global supply chains that protect both the people and planet will be crucial to companies and economic recovery in the future. From forced labour, to corruption in environmental protection we see...
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The golden visa industry needs regulating now

The recent revelations by the Organised Crime and Corruption Research Project (OCCRP) on the sale of a Cypriot golden passport to Jho Low, a corrupt Malaysian businessman accused of embezzling billions from the Malaysian sovereign wealth fund 1MDB,...
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Unifying EU ethics

In the past couple years, scandals involving elected and unelected officials of the European institutions have shed light on the cracks and loopholes in the upholding of the codes of conduct and ethical norms. Issues related to financial...
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CPI 2020: European Union

By Transparency International Secretariat With an average score of 64, the European Union (EU) is among the highest performing regions on the CPI, but is under enormous strain due to COVID-19 and rule of law crises. Western Europe and the EU score...
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Anti-Money Laundering & Asset Recovery Internship

The Transparency International EU Office in Brussels (TI EU) is seeking a highly motivated intern for its anti-money laundering (AML) and asset recovery (AR) work. The Intern will work under the supervision of the Senior Policy Officer responsible...